| Entity Name: | MUTUAL TRUST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUTUAL TRUST INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Date of dissolution: | 26 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | L16000200554 |
| FEI/EIN Number |
81-4401709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6920 NW 173 DR,, MIAMI, FL, 33015, US |
| Mail Address: | 6920 NW 173 DR,, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUCAR PAUL | Manager | 6920 NW 173 DR,, MIAMI, FL, 33015 |
| PAUCAR PAUL | Agent | 7900 Oak Lane, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 7900 Oak Lane, Suite 429, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 6920 NW 173 DR,, UNIT 903, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 6920 NW 173 DR,, UNIT 903, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
